WANDLE MEWS MANAGEMENT COMPANY LIMITED

Company number 03901769

23 officers / 19 resignations

LAVERS, Richard Douglas

• Correspondence address: 2 Wandle Mews, 16 Merton Road, Putney, London, United Kingdom, SW18 1QY
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 30 September 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Retired Diplomat

PICKERING, Hannah Ruth

• Correspondence address: 3 Wandle Mews, 16 Merton Road, Wandsworth, London, United Kingdom, SW18 1QY
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 20 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

POTTER, Philip Alexander Cameron

• Correspondence address: 1 Wandle Mews, 16 Merton Road, London, England, SW18 1QY
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEIKHI, Sheida, Ms.

• Correspondence address: 16 Merton Road, London, England, SW18 1QY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 April 2017
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: United Nations

BLAKE, Justine Mary

• Correspondence address: The Gatehouse, 16 Merton Road, London, SW18 1QY
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Pa

JACKSON, Edward John Wycliffe

• Correspondence address: 2 Wanle Mews, London, SW18 1QY
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Ceo

QUINN, Sean Patrick

• Correspondence address: 16 Colehill Lane, London, SW6 5EG
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Solicitor

ZOUTIS, Petros

• Correspondence address: C/o P Zoutis,, The Gatehouse, 16 Merton Rd, London, SW18 1QY
• Role (Resigned): Secretary
• Appointed on: 3 February 2010
• Resigned on: 27 October 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000

BARNETT, Mark John

• Correspondence address: 3 Wandle Mews, 16 Merton Road, Wandsworth, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 January 2004
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Estate Agent

DA RE, Roberto

• Correspondence address: Wandle Mews 3, 16 Merton Rd, Wandsworth, London, United Kingdom, SW18 1QY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 March 2010
• Resigned on: 29 March 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Ceo

FIENNES, Ivo Martin Dale

• Correspondence address: No 3, Wandle Mews, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 August 2007
• Resigned on: 14 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HARPER, Robert, Doctor

• Correspondence address: 2 Wandle Mews, London, Greater London, SW18
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 July 2001
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Software Engineer

HARRINGTON, Christian Alexander

• Correspondence address: 3 Wandle Mews, Merton Road, London, England, SW18 1QY
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 29 March 2019
• Resigned on: 20 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

JACKSON, Edward John Wycliffe

• Correspondence address: 2 Wandle Mews, 16 Merton Rd Wandsworth, London, United Kingdom, SW18 1QY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2004
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

PIZZEY, Steven

• Correspondence address: Wandle Mews 1, 16 Merton Road, Wandsworth, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 January 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business

QUINN, Sean Patrick

• Correspondence address: 16 Colehill Lane, London, SW6 5EG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 January 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Solicitor

SAWHNEY, Nitin

• Correspondence address: 3 Wandle Mews, Merton Road, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 July 2001
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Composer Producer

THOMAS, James Timothy David

• Correspondence address: 50 Leathwaite Road, London, SW11 6RS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 January 2000
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Developer

WILLIAMS, Boaz David

• Correspondence address: 1 Wandle Mews, Merton Road Wandsworth, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 July 2001
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Advertising Agency

ZOUTIS, Petros

• Correspondence address: The Gatehouse, 16 Merton Rd, London, SW18 1QY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 January 2009
• Resigned on: 1 January 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal

DACANAK HOLDINGS LIMITED

• Correspondence address: Sheikhi Sheida, 24 Eccleston Square, Flat 6, London, United Kingdom, SW5 1NS
• Role (Resigned): Director
• Appointed on: 15 January 2014
• Resigned on: 31 March 2017

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1795382

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000